UNSPECIFIED (2012) Report from the Commission to the European Parliament and the Council on the application of Directive 2005/60/EC on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing. COM (2012) 168 final, 11 April 2012. [EU Commission - COM Document]
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| Item Type: | EU Commission - COM Document |
|---|---|
| Subjects for non-EU documents: | UNSPECIFIED |
| Subjects for EU documents: | Justice and Home Affairs/Third Pillar/Freedom, Security, Justice (Nov. 1993-present) > Criminal Matters (extradition, organized crime, drug and sex trade) |
| EU Series and Periodicals: | UNSPECIFIED |
| EU Annual Reports: | JHA:Money Laundering |
| EU Document Number: | COM (2012) 168 final |
| Institutional Author: | European Union, November 1993 to date > Commission |
| Depositing User: | Barbara Sloan |
| Official EU Document: | Yes |
| Language: | English |
| Date Deposited: | 03 Aug 2013 11:57 |
| Number of Pages: | 18 |
| Last Modified: | 23 Aug 2019 17:17 |
| URI: | http://aei.pitt.edu/id/eprint/43079 |
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